Diamond Off Licence Limited is a private limited company located at 1001 Tyburn Road, Erdington, Birmingham B24 0TJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-02-13, this 6-year-old company is run by 1 director.
Director Aaron S., appointed on 01 May 2022.
The latest confirmation statement was filed on 2022-05-18 and the deadline for the next filing is 2023-06-01. Likewise, the accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.
| Office Address | 1001 Tyburn Road |
| Office Address2 | Erdington |
| Town | Birmingham |
| Post code | B24 0TJ |
| Country of origin | United Kingdom |
| Registration Number | 11202273 |
| Date of Incorporation | Tue, 13th Feb 2018 |
| Industry | |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Wed, 30th Nov 2022 (528 days after) |
| Account last made up date | Sun, 28th Feb 2021 |
| Next confirmation statement due date | Thu, 1st Jun 2023 (2023-06-01) |
| Last confirmation statement dated | Wed, 18th May 2022 |
Position: Director
Appointed: 01 May 2022
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats discovered, there is Aaron S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sedat D. This PSC owns 75,01-100% shares. Moving on, there is Razvan M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Aaron S.
| Notified on | 1 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sedat D.
| Notified on | 25 February 2020 |
| Ceased on | 1 May 2022 |
| Nature of control: |
75,01-100% shares |
Razvan M.
| Notified on | 3 November 2019 |
| Ceased on | 25 February 2020 |
| Nature of control: |
75,01-100% shares |
Kazim S.
| Notified on | 1 May 2018 |
| Ceased on | 3 November 2019 |
| Nature of control: |
significiant influence or control |
Nuri B.
| Notified on | 13 February 2018 |
| Ceased on | 30 April 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 |
| Balance Sheet | |||
| Current Assets | 13 785 | 19 414 | |
| Net Assets Liabilities | 2 596 | 2 522 | 1 |
| Other | |||
| Average Number Employees During Period | 2 | 2 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | |
| Creditors | 11 189 | 16 892 | |
| Net Current Assets Liabilities | 2 596 | 2 522 | |
| Number Shares Allotted | 1 | ||
| Par Value Share | 1 | ||
| Total Assets Less Current Liabilities | 2 596 | 2 522 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 31st, January 2023 |
gazette | Free Download (1 page) |
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